Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	20 Jun 2005	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Alfred Richard Frank Strange	Director	20 Mar 2001	30 Apr 2005	British	76 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Francis William Salway	Director	8 Jul 2002	30 Nov 2005	British	68 years
Keith Redshaw	Director	12 Jul 1991	20 Mar 2001	British	79 years
Land Securities Management Services Limited	Corporate Director	20 Jun 2005	30 Nov 2005	-	-
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Michael Robert Griffiths	Director	1 Jul 1993	8 Jul 2002	British	80 years
Peter Maxwell Dudgeon	Director	9 Jan 2006	5 Dec 2007	British	70 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	95 years